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AML, CTF, KYC policy. For ICO, IEO, STO and crypto projects

Delivery:3 days

Revisions: Unlimited

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Kwork Overview

If you have a cryptocurrency project, ico or other financial stratum, designed for English-speaking audience, this document is 100% necessary for you.

Without this document, your site can be blocked, and the fact that legally the project is located in the offshore or has no address will not save you from blocking the site and losing users from several countries.

We offer:

AML, CTF, KYC policy for cryptocurrency projects according to the international legislation with all updates of FATF, SEC and other updated requirements of different countries.

To get started, the seller needs:

To do the job we need:

Link to the project website.
Information about your project.
Reference to the white paper and/or financial plan.
Legal information about your company, if any.

Scope of this kwork: One full-fledged document for the site : The site's Policy on preventing the legalization of proceeds from crime

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Kwork Extra Options

RUS translation in up to 2000 characters
DE translation in up to 2000 characters
Hindi translation up to 2000 characters
Arabic translation up to 2000 characters

Money-back Guarantee

We promise an excellent order experience or your money back.

How does it work?

If you're not satisfied, we're not satisfied. That's why you have the chance to review and approve a seller's delivery before your money changes hands.